Whale movements
Last update: 24.08.2026 01:38:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 21:32:51 |  |
1 645 BTC | $ 36 269 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaklau6u7n69gc9n3rf47rz2za0sefvzelkc5uy | To: 39a2QJW1vmhxJ2NxiWfL3ite1CRjqm8bvS | |||
| 15.06.2022 21:32:51 | |
2 034 BTC | $ 44 856 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9petfc9maecjxj3ctmkc0uufx2y0kpdz5xqmh | To: 372Gdmofvtrd2ij4ZCZkcLYpcmWwCHqffi | |||
| 15.06.2022 21:32:51 | |
2 005 BTC | $ 44 207 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82uemh5us33hjq9yte3urwnrvvkhxz6ty7zuqn | To: 3DnD1JaufoDBDYbTEXFpq1kRTGjXK8Kzxn | |||
| 15.06.2022 21:32:51 | |
743 BTC | $ 16 380 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvferwqfypyc4r38njmzmht30csw0tljr8r7h2 | To: 3GWpRBmH8v46sDofySrtBic41i8njb13er | |||
| 15.06.2022 21:32:51 | |
1 518 BTC | $ 33 478 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9je40z3s9e4lhw5dzvv84epv3u3m505amtxw4 | To: 3MhsyMh8LxSD66AFm2sqK2URL2fCopzAdS | |||
| 15.06.2022 21:32:51 | |
781 BTC | $ 17 215 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg3z74uy3jmkc3x7kspvu3jh7t7eydk7jvr5uj | To: 3DDTYzZZGijtRmPEzKqDaoiSFCxHzegL44 | |||
| 15.06.2022 21:32:51 | |
361 BTC | $ 7 957 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9k3u529z0wafcm63h5444atcttahtkvl33mmv | To: 39Tndr7nDms4whc4vyJ1BKJpvvsw3tEFsH | |||
| 15.06.2022 21:32:51 | |
319 BTC | $ 7 028 219 | (unknown) | (unknown) |
| Type: transfer | From: 3LGRXgzhKyMkpJJLp3FKmZ7JqffGQaacrM | To: bc1qpgexu5fc2vfzyzyyv9na4gxmq22gfu9ah85nju | |||
| 15.06.2022 21:32:51 | |
319 BTC | $ 7 028 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv7mf2epa8v4efsptz5skenmf0ceempz366ddc | To: 3LGRXgzhKyMkpJJLp3FKmZ7JqffGQaacrM | |||
| 15.06.2022 21:32:51 | |
9 442 BTC | $ 208 184 260 | (unknown) | (unknown) |
| Type: transfer | From: 3G5pSdQU39QT4RTfWkPnvCGVNpv154Datj | To: bc1qpahn0e6gtt8tys9lskd5dwsqly86e8n8ty3f3v | |||
| 15.06.2022 21:32:51 | |
3 275 BTC | $ 72 199 620 | (unknown) | (unknown) |
| Type: transfer | From: 35VugFXaHEdvjJmic8vbUnmCexZTcGNzk9 | To: bc1q0j30g0gfqkltumqt26ek4s6dyz5drpkm24vgvw | |||
| 15.06.2022 21:32:51 | |
361 BTC | $ 7 957 749 | (unknown) | (unknown) |
| Type: transfer | From: 3HhqwrMXhq9eLFbwipat8HVCTbQzYseDKK | To: bc1qa9k3u529z0wafcm63h5444atcttahtkvl33mmv | |||
| 15.06.2022 21:32:51 | |
2 493 BTC | $ 54 960 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BaT5gwstLCVQDptoZXhn7qr4kTcxBA5YL | To: bc1qk7792cagh0zs99wc4vyan8x7vmck2mfdx8ydgk | |||
| 15.06.2022 21:32:51 | |
2 465 BTC | $ 54 360 588 | (unknown) | (unknown) |
| Type: transfer | From: 3B47Aqnx8sBBQy7qAah3qBXnpFoGYWPiTM | To: bc1qamy05wp9edls6yjk4hsmqjd857x48evhewwawy | |||
| 15.06.2022 21:32:51 | |
356 BTC | $ 7 845 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FBBMUSwmpExfk1WWEt2wzQMgECS1WAzZy | To: bc1qr3xq888t9cuu0lrg6uu3w93xdxttry9ejkvngz | |||
| 15.06.2022 21:32:51 | |
2 132 BTC | $ 47 003 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CaMH5JXFMcLcuT56yjwmh4KRDzBMRD6gg | To: bc1q4tr49v75a8ycr0ftguyapxfw4q0v9qanh9qfqh | |||
| 15.06.2022 21:32:51 | |
8 797 BTC | $ 193 956 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EfqjqP1KGsruREdwqBwFUZur9WEHDZjXv | To: bc1q9wkwyu75jt2tnw04ftfrtc9tje42t3kl4zkx08 | |||
| 15.06.2022 21:32:51 | |
4 909 BTC | $ 108 238 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wvj5s8jfflc37txlevg3u8unweelnpvsssuez | To: 36UfbAr9zTwFKgjtZwZinPNZkHSJGci9Kt | |||
| 15.06.2022 21:32:51 | |
2 176 BTC | $ 47 980 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcryd3kj7j82lpp6f7z62zp5z62yqvz0cet8jy3 | To: 3NzvkKGwtRAf5aaTHt7AyFt3mdpTFypRHD | |||
| 15.06.2022 21:32:51 | |
1 600 BTC | $ 35 267 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayuz5sj8wxxh0vzkun045psectlxlwpz4g02g8 | To: 3JuhNQvj1arPJu2UKVGx19NHAdArm2F9rr | |||
| 15.06.2022 21:32:51 | |
356 BTC | $ 7 846 433 | (unknown) | (unknown) |
| Type: transfer | From: 3ATGvg6BZ6iRgFjjnyTzme36mT7MbwtdvM | To: 3FBBMUSwmpExfk1WWEt2wzQMgECS1WAzZy | |||
| 15.06.2022 21:32:51 | |
356 BTC | $ 7 846 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxcsqdzj4mqmgdy40qac9m8segza7g47un24f9 | To: 3ATGvg6BZ6iRgFjjnyTzme36mT7MbwtdvM | |||
| 15.06.2022 21:32:51 | |
275 BTC | $ 6 054 716 | (unknown) | (unknown) |
| Type: transfer | From: 34nDoq8fMFW5YxQDQGs89njjpZsCS6FAFR | To: 3Eu8g1YadKYKNVBmacktuC7DkeTXE1qg3v | |||
| 15.06.2022 21:32:51 | |
275 BTC | $ 6 054 928 | (unknown) | (unknown) |
| Type: transfer | From: 3F3fVzviNo623qEgcWfPyfbBS4u7TNZZhj | To: 34nDoq8fMFW5YxQDQGs89njjpZsCS6FAFR | |||
| 15.06.2022 21:32:51 | |
275 BTC | $ 6 054 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ff5s4jzsum3fh049g9zg4s5st5kv9ng7n6cnn | To: 3F3fVzviNo623qEgcWfPyfbBS4u7TNZZhj | |||
| 15.06.2022 21:32:51 | |
685 BTC | $ 15 113 182 | (unknown) | (unknown) |
| Type: transfer | From: 339NFskLibi2CwDjGAGDBL18fdd9VeGoiN | To: 39fcDhJWgYwYrosJxX7pauPD5n46kNGUL7 | |||
| 15.06.2022 21:32:51 | |
7 856 BTC | $ 173 224 220 | (unknown) | (unknown) |
| Type: transfer | From: 3J2iZnYSGoytUgrkZLjjgAff6Uvaof9Drr | To: 39p9z9BqvxRPyXxY5QaFWfpWvWMvrBxuH1 | |||
| 15.06.2022 21:32:51 | |
2 559 BTC | $ 56 414 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LabryrgGxaYKgrRoZiH4fSKjEuCuZDDJy | To: 33DXiahURpRUqEH1Saarghug2LSHLGKrTp | |||
| 15.06.2022 21:32:51 | |
361 BTC | $ 7 957 852 | (unknown) | (unknown) |
| Type: transfer | From: 3E6zKYn8mKKcmrA7ABT4EQdUMamtoLMvfH | To: 3HhqwrMXhq9eLFbwipat8HVCTbQzYseDKK | |||
| 15.06.2022 21:32:51 | |
12 482 BTC | $ 275 215 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MBME48rfvsepKSkoYvWJDe8eDwTB9iJER | To: 3NrfR247BTbs9zHHixk2hGa7G6FvKkocLy | |||
| 15.06.2022 21:32:51 | |
700 BTC | $ 15 434 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 15.06.2022 21:32:15 |  |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 21:28:51 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 21:28:19 |  |
7 031 000 USDT | $ 7 031 000 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 15.06.2022 21:27:21 | |
23 694 990 USDT | $ 23 694 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 21:25:47 | |
79 968 540 GUSD | $ 80 319 420 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 15.06.2022 21:25:24 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 21:24:15 | |
27 384 684 USDT | $ 27 384 684 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 21:21:43 | |
897 BTC | $ 19 531 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjoAz8kBkjuatksGqFFVxkJH9pXtdAU91 | |||
| 15.06.2022 21:21:43 | |
1 121 BTC | $ 24 399 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32zs7tEaXMbZx1JebtW5usRRYHnJzSpyW2 | |||
| 15.06.2022 21:21:43 | |
340 BTC | $ 7 404 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 21:21:43 | |
825 BTC | $ 17 963 112 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 15.06.2022 21:21:43 | |
1 000 BTC | $ 21 774 526 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 15.06.2022 21:21:43 | |
425 BTC | $ 9 244 515 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 15.06.2022 21:21:43 | |
347 BTC | $ 7 555 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 21:21:43 | |
2 000 BTC | $ 43 549 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 34dy5u6XbSsDCyTZNtp1CvW52spSGymkr4 | |||
| 15.06.2022 21:21:43 | |
1 427 BTC | $ 31 072 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 15.06.2022 21:21:43 | |
1 518 BTC | $ 33 062 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssvdgk5l2nrfjmm3tup3hdmn45zwrww97dnzqe | To: bc1qe9je40z3s9e4lhw5dzvv84epv3u3m505amtxw4 | |||
| 15.06.2022 21:21:43 | |
781 BTC | $ 17 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FewK8eygzHuHKCfXyE3tJkiXshHdBtkZh | To: bc1qpg3z74uy3jmkc3x7kspvu3jh7t7eydk7jvr5uj | |||
| 15.06.2022 21:21:43 | |
1 518 BTC | $ 33 062 476 | (unknown) | (unknown) |
| Type: transfer | From: 34Z3GE7BNVL55keTZ3RYxJBhZqdGKvXJHb | To: bc1qssvdgk5l2nrfjmm3tup3hdmn45zwrww97dnzqe | |||